Meeting of the "Business Russia" Committee on improving business mechanisms in the field of law and taxation

Meeting of the "Business Russia" Committee on improving business mechanisms in the field of law and taxation

Pavel Alekseevich Medvedev, member of the Coordinating Council for Ethical Entrepreneurship, Financial Ombudsman, took part in the meeting of the Committee on Improving Business Mechanisms in the Sphere of Law and Taxation, organized by Delovaya Rossiya. New scams of fraudsters - first, using fake passports, they open current accounts of well-known and respectable companies in commercial banks.
Then they conduct trading operations on behalf of these companies.
And, of course, they do not fulfill any obligations on them later.
At a meeting of the committee on improving business mechanisms in the field of law and taxation, we discussed in detail this topical topic for today.
Namely - "Counteraction to fraudulent schemes of opening accounts in credit institutions by dummies."
How does this threaten the business, and how can you protect yourself and the company's reputation? ⠀At the meeting, they discussed the theme of a moratorium on business inspections, how the control and supervisory authorities comply with the instructions of the President of the country, are there any violations in practice, and what needs to be done if this happened to your company.
Фонд кардинала Поля Пупара
РАНХиГС
Национальный банковский клуб Ассоциация российских банков
FederBio
Российский союз промышленников и предпринимателей
Московская ассоциация предпринимателей
National Union of grain producers
Russian Orthodox Church
Globethics